NOU-VENDING SOCIEDAD LIMITADA
Hoja GI17694· NIF B17486416
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Javier Navarro Alarcon
Legal information
Legal information for NOU-VENDING SOCIEDAD LIMITADA
Activity
NOU-VENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, from 17 February 2020 to 30 April 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Javier Navarro AlarconSince 10/02/2020Administrador Único
Former
- Jorge Nonell BadosaCeased on 10/02/2020Administrador Solidario
- Ricard Ginesta PontCeased on 10/02/2020Administrador Solidario
Authorised representatives
Current
- Sandra Masegosa GibertSince 21/04/2020Apoderado
Directors network map
Cap table · shareholdings
- VENCAFESA SL100 %
Legal entity · since 17/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VENCAFESA SL100 %Vigente
Legal entity · since 17/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 30/04/2020· Registered 21/04/2020· I/A 6
- Declaración de unipersonalidadPublished 17/02/2020· Registered 10/02/2020· I/A 5
- Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 5
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 5
Changes
- 17/02/2020Declaración de unipersonalidad
VENCAFESA SL
Timeline (BORME)
- 30/04/2020#5875676Nombramientos
NOU-VENDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANDRA MASEGOSA GIBERT. Datos registrales. T 967 , F 43, S 8, H GI 17694, I/A 6 (21.04.20).
- 17/02/2020#5797156Declaración de unipersonalidadCeses/DimisionesNombramientos
NOU-VENDING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VENCAFESA SL. Ceses/Dimisiones. Adm. Solid.: JORGE NONELL BADOSA;RICARD GINESTA PONT. Nombramientos. Adm. Unico: JAVIER NAVARRO ALARCON. Otros conceptos: Cambio del Organo de…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.